HomeMy WebLinkAbout33679 / 85-24CITY COUNCIL
OF
THE CITY OF OSHKOSH, WISCONSIN
RESOLUTION NO. 24
RESOLUTION APPROVING RENTAL HOUSING PROJECT
OF THE HOUSING AUTAORITY
OF THE CITY OF OSHKOSH, WISCONSIN
(CENTURY INVESTMENT FUND XV PROJECT)
WHEREAS, on November 19. 1985, a public hearing was
held before the Housing Authority of the City of Oshkosh, Wisconsin
(the "Authority") with respect to a rental housing project (the
"Project") to be located on about 810 feet oE river frontage south
oi Congress Avenue between the Fox River and Summit Avenue, in
the City of Oshkosh; and
WHEREAS, notice of such public hearing, in the form
attached as Exhibit A hereto and incocporated herein {the "NotiCe"),
was published by one insertion in the Oshkosh Dai1y Northwestern,
the official newspaper of the City for the publication of notices
pursuant to Chapter 985 of the Wisconsin Statutes and a newspaper
of general circulation in the locality of the Project, no less
than Eourteen (14) days prior to the date oE such public hearing;
and
WHEREAS, such public hearing was conducted in a manner
that prov=ded a reasonable opportunity to be heard for persons
with differing views on both issuance of the bonds referred to in
the Notice (the "BOnds") and the location and the nature of the
Project, which is to be financed by the Bonds; and
WHEREAS, the Authority has made a report of such public
hearing to this body, which regort this body has considered;
and
WHEREAS, this body is an elected legislative body of
the City; and
WHEREAS, Sections 66.40 to 66.404 oE the Wisconsin
Statu.tes, as amended (the "Act"), provides that this body shall
approve any housing project to be undertaken by the Authority;
and
WHEREAS, the Bonds sha11 not constitute an indebtedness
oE the City within the meaning of any State constitutional
provision or statutory limitation and 5ha11 not constitute or
give tise to a pecuniary liability, direct or contingent, oE any
kind or degree whatsoever, of the City or a charge against its
general credit or taxing powers;
w •
NOW, THEREFORE, on behalf of the Authority, for the
purposes of Section 103(k) of the Internal Revenue Code of 1954,
as amended, and the Act, this body hereby approves the Project
and the issuance of the Bonds therefor.
* * � � *
The foregeing resolution of the City Council of the
City of Oshkosh, Wisconsin was adopted and recorded on November
21� 1985.
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Clerk _:.
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CERTIFICATIONS ITY CLERK
I, Donna Serwas, being first duly sworn, do hereby
depose and certify that I am the duly appointed, qualified and
acting C1erk of the City of Oshkosh, in the County of Winnebago,
State of Wisconsin, and as such I have in my possession, or have
access to, the complete corporate records of said City and of its
City Council; that I have carefully compared the transcript hereto
attached with the aforesaid corporate records; that said tran-
script hereto attached is a true, correct and complete copy of
all the corporate records in relation to the adoption of Resolu-
tion No. 24 entitled:
RESOLUTION APPROVING RENTAL HOUSING PROJECT
OF THE HOUSING AUTHORITY
OF THE CITY OF OSHKOSH, WISCONSIN
(CENTURY INVESTMENT FUND XV PROJECT)
I do hereby further depose and certify as follows:
1. Said resolution was considered for adoption by the
City Council at a meeting held at the City Hall at 7:00 p.m. on
November 21, 1985. Said meeting was a regular meeting of the
City Council and was held in open session in compliance with
Subchapter IV of Chapter 19 of the Wisconsin Statutes.
2. Said resolution was on the agenda for said meeting
and public notice thereof was given not less than 24 hours prior
to the commencement of said meeting in compliance with Section
19.84 of the Wisconsin Statutes, including without limitation, by
posting on the bulletin board in the City Hall, by notice to
those news media who have Ei1ed a written request for notice of
meetings and by notice to the oEficial newspaper of the
City.
3. Said meeting was called to order by Robert Pung,
Mayor, who chaired the meeting. Unon roll I noted and recorded
that the following council members were present:
Ibn Kutchera
James Mather
Thomas Binner
Kathleen Propp
and that the following council members were absent:
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Z noted and recorded that a quorum was present. Various matters
and business were taken up during the course of the meeting with-
out intervention of any closed session. One of the matters taken
up was said resolution which was introduced and its adoption was
moved by Council Member Mather , and seconded by
Council Member Kutchera Following discussion and after all
council members who desired to do so had expressed their views
for or against said resolution, the question was called and upon
roll being called and the continued presence of a quorum being
noted, the recorded vote was as follows:
Aye: Kutchera Propp
Pung
Mather
Nay: None
Abstain: None
Whereupon the Mayor declared said resolution adopted, and I so
recorded it.
4. Said resolution was approved by the Mayor on
November 21, 1985, and I have so recorded.
IN WITNESS WHEREOF, I have signed my name and affixed
the seal of the City hereto on this 22 day of November, 1985.
[SEAL1
STATE OE WI9CONSIN )
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COUNTY OF WINNEBAGO)
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erk
SUBMITTED BY
Subscribed and sworn to befo
last above written.
(NOTARIAL SEAL]
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EXHIBIT A
NOTICE OF PUBLIC HEARING TO
RESIDENTS OF OSHKOSH, WISCONSIN
NOTICE is hereby given that the Housing Authority of
the City of Oshkosh, Wisconsin (the "Authocity") will hold a
public hearing at o.m. on November , 1985 at 600 Merr±tt
Avenue, Oshkosh, Wisconsin, regarding the proposed issuance by
the Authority of revenue bonds pursuant to Sections 66.40 to
66.404 of the Wisconsin Statutes, as amended, in a maximum
aggregate face amount of $6,000,000, on behalf of Century Invest-
ment Fund XV Limited Partnership, a Wisconsin limited partnership
to be formed with Century Capital Group as its general partner.
The bonds would finance the construction of an apartment project
containing approximately 150 units of residential rental housing,
underground parking for all units and some surface parking. The
prospective location of the facility to be financed is on about
810 feet of river Erontage south of Congress Avenue between the
Fox River and Summit Avenue in Oshkosh, Wisconsin. The initial of
the facility will be Century Investment Fund XV Limited Partner-
ship.
The public hearing will be conducted in a manner that
provides a reasonable opportunity to be heard for persons with
differing views on both issuance oP the bonds and the location
and nature of the proposed facility. Any person desiring to be
heard on this matter is requested to attend the public hearing or
send a representative. Written comments (not exceeding 250 words)
to be considered at the hearing may be submitted to the Authority.
Comments made at the hearing are Eor the consideration
of the City oE Oshkosh.
/s/ John Franzen
Secretary
Publication Date: , 1985.
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